DOSSIERS / ZINPET SRL
← SearchExport PDF
Company dossier

ZINPET SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J08_357_2004 · J08/357/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZINPET SRL
ro_onrc
J08/357/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
Str. Zizinului 38, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100